IT SERVICES LIVONIA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8HG

Company number 07819576
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address KINGSFIELD HOUSE PRESCOT STREET, 7TH FLOOR, LONDON, E1 8HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Cancellation of shares. Statement of capital on 30 August 2016 GBP 503,175.40 . The most likely internet sites of IT SERVICES LIVONIA LIMITED are www.itserviceslivonia.co.uk, and www.it-services-livonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Services Livonia Limited is a Private Limited Company. The company registration number is 07819576. It Services Livonia Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of It Services Livonia Limited is Kingsfield House Prescot Street 7th Floor London E1 8hg. . HAYWOOD, Andrea is a Secretary of the company. BULLARD, Edward Frederick is a Director of the company. HAYWOOD, Andrea is a Director of the company. KRUMINS, John Jekabs is a Director of the company. PENINGTON, Michael Geoffrey is a Director of the company. RUSSELL, Gavin Robert is a Director of the company. Secretary PRICE, Linda has been resigned. Director HAJIALEXANDROU, Michael George has been resigned. Director SHEPPARD, Paul Jeremy has been resigned. Director SLOLEY, Alex John has been resigned. Director WILLIAMS, Mark Benjamin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYWOOD, Andrea
Appointed Date: 14 September 2015
Director
BULLARD, Edward Frederick
Appointed Date: 28 November 2011
57 years old
Director
HAYWOOD, Andrea
Appointed Date: 17 November 2015
54 years old
Director
KRUMINS, John Jekabs
Appointed Date: 20 May 2014
60 years old
Director
PENINGTON, Michael Geoffrey
Appointed Date: 17 November 2015
67 years old
Director
RUSSELL, Gavin Robert
Appointed Date: 21 October 2011
52 years old

Resigned Directors

Secretary
PRICE, Linda
Resigned: 06 March 2015
Appointed Date: 15 October 2012
Director
HAJIALEXANDROU, Michael George
Resigned: 17 November 2015
Appointed Date: 28 November 2011
60 years old
Director
SHEPPARD, Paul Jeremy
Resigned: 31 October 2012
Appointed Date: 09 December 2011
63 years old
Director
SLOLEY, Alex John
Resigned: 27 July 2012
Appointed Date: 21 October 2011
57 years old
Director
WILLIAMS, Mark Benjamin
Resigned: 17 March 2015
Appointed Date: 28 November 2011
49 years old

Persons With Significant Control

Mr Gavin Robert Russell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IT SERVICES LIVONIA LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Oct 2016
Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 503,175.40
06 Oct 2016
Purchase of own shares.
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 33 more events
10 Jan 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2012
Appointment of Mr Mark Benjamin Williams as a director on 28 November 2011
04 Jan 2012
Appointment of Mr Paul Jeremy Sheppard as a director on 9 December 2011
30 Nov 2011
Particulars of a mortgage or charge / charge no: 1
21 Oct 2011
Incorporation

IT SERVICES LIVONIA LIMITED Charges

28 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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